FL

FLEXIFORM LIMITED

Active

Company number 01502386

London, England · Incorporated 17 June 1980

1st Floor 45, Gee Street, London, EC1V 3RS, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THATCHCODE LIMITED · 17 June 1980 – 1 July 1985

Previous registered addresses

1392 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE · until 10 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DOWNS, James Andrew Abbotson
Secretary
21 May 2004
DJ
DOWNS, James Andrew Abbotson
Director
21 May 2004
HN
HEWITT, Nicholas John
Director
5 November 2003
SN
SAUNDERS, Nick Vincent
Director · Resigned
21 May 2004
CL
CYBRUS LIMITED
Corporate Secretary · Resigned
27 October 2003
MG
MONTPELLIER GROUP NOMINEES LIMITED
Corporate Secretary · Resigned
15 July 2003
BL
BORWICK, Luke Malise
Director · Resigned
11 February 2002
BC
BONSEY, Colin Peter
Director · Resigned
9 November 2001
DJ
DOWNS, James Andrew Abbotson
Secretary · Resigned
16 March 2001
CH
CURRAN, Hugh Anthony
Director · Resigned
16 March 2001
LK
LAWTON, Kirsten
Secretary · Resigned
29 February 2000
MH
MCLELLAN, Hugh
Director · Resigned
15 November 1999
AR
ASH, Roderick Martin
Secretary · Resigned
4 January 1999
OR
OVEREND, Richard John
Secretary · Resigned
14 March 1998
BG
BOND, Gordon
Director · Resigned
14 March 1998
OR
OVEREND, Richard John
Director · Resigned
14 March 1998
PR
PELHAM, Roy James
Director · Resigned
14 March 1998
WA
WHITEHEAD, Alan Robert
Secretary · Resigned
31 July 1995
AB
ANTRAM, Bernard Michael
Secretary · Resigned
—
AB
ANTRAM, Bernard Michael
Director · Resigned
—
HP
HETHERINGTON, Peter Ernest
Director · Resigned
—
HK
HEWITT, Kenneth Anthony
Director · Resigned
—
NR
NELMES, Robert Speirs
Director · Resigned
—
WA
WHITEHEAD, Alan Robert
Director · Resigned
—

Persons with significant control

PS
Info Supplier Ltd
Ownership Of Shares 75 To 100 Percent
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Secretary Company With Change Date
Officers
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Auditors Resignation Company
Auditors
19 September 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts Amended With Accounts Type Full
Accounts
20 November 2012 View
Legacy
Mortgage
8 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 December 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Made Up Date
Accounts
19 July 2007 View
Accounts With Made Up Date
Accounts
9 March 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Accounts With Made Up Date
Accounts
1 March 2006 View
Legacy
Annual Return
12 January 2006 View
Resolution
Resolution
25 January 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Made Up Date
Accounts
29 September 2004 View
Legacy
Address
23 August 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Legacy
Capital
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Mortgage
25 May 2004 View
Auditors Resignation Company
Auditors
7 April 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Made Up Date
Accounts
19 October 2003 View
Legacy
Accounts
1 October 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Made Up Date
Accounts
8 August 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Made Up Date
Accounts
21 November 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Mortgage
9 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Made Up Date
Accounts
14 January 1999 View
Legacy
Mortgage
30 June 1998 View
Auditors Resignation Company
Auditors
1 April 1998 View
Legacy
Capital
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Accounts
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full Group
Accounts
29 December 1997 View
Accounts With Accounts Type Full Group
Accounts
27 February 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
15 August 1995 View
Accounts With Accounts Type Full Group
Accounts
31 January 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 March 1994 View
Legacy
Annual Return
6 January 1994 View
Miscellaneous
Miscellaneous
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Accounts With Accounts Type Full Group
Accounts
22 January 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Address
26 November 1992 View
Resolution
Resolution
23 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
28 July 1992 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full Group
Accounts
25 November 1991 View
Accounts With Made Up Date
Accounts
9 May 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Made Up Date
Accounts
2 May 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Address
13 December 1989 View
Legacy
Address
13 December 1989 View
Legacy
Address
13 December 1989 View
Legacy
Address
14 June 1989 View
Accounts With Accounts Type Medium
Accounts
4 January 1989 View
Legacy
Annual Return
4 January 1989 View
Legacy
Mortgage
27 July 1988 View
Accounts With Accounts Type Medium
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Accounts Type Medium
Accounts
31 January 1987 View
Legacy
Annual Return
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 July 1985 View
Miscellaneous
Miscellaneous
17 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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